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Nom	LAW Russell House 63 Vicar Lane RTM Company Limited
Adresse	2 The Chase Rickleton Washington NE38 9DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15611958 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	3 avril 2024
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	LAW Russel House 63 Vicarage Lane RTM Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Farrar, Ian Peter Washington, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Accountant Role: Director Country of Residence: Hong Kong Nationality: British

Henley, Mark Andrew Washington, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

GB Home Management Group Rickleton, Washington, United Kingdom, NE38 9DX Status: Active Notified: 03/04/2024 Role: Corporate-Secretary Companies House Number: 10011050

Keen, Martyn Douglas Washington, United Kingdom Status: Active Notified: 03/04/2024 Occupation: It Manager Role: Director Country of Residence: Hong Kong Nationality: British

Smith, Simon Michael Washington, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Property Business Owner Role: Director Country of Residence: Hong Kong Nationality: British

Waller, Lawrence Edmund Ian Washington, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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LAW Russell House 63 Vicar Lane RTM Company Limited

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Officers (6)